Senior Engineer - Compliance services sanctions
Skills
About This Role
Overview
- Lead the design and implementation of sanctions screening solutions, ensuring accuracy and efficiency in identifying potential violations.
- Develop and maintain automated compliance processes, including data validation, alert management, and reporting to mitigate risks.
- Conduct thorough investigations of sanctions alerts, escalating critical findings and providing detailed analysis for decision-making.
- Collaborate with cross-functional teams, including legal, risk management, and technology, to integrate sanctions compliance into existing systems.
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